This company is commonly known as Tsys Managed Services Emea Limited. The company was founded 17 years ago and was given the registration number 05947723. The firm's registered office is in MILTON KEYNES. You can find them at Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | TSYS MANAGED SERVICES EMEA LIMITED |
|---|---|---|
| Company Number | : | 05947723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burystead Court 120 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 12 October 2011 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE | Director | 26 September 2006 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE | Director | 11 April 2018 | Active |
| Burystead Court, Caldecotte Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LE | Director | 24 June 2019 | Active |
| 69 Marquess Court, 69 Southampton Row, London, United Kingdom, WC1B 4ET | Corporate Nominee Secretary | 07 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 September 2006 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE | Director | 16 November 2006 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE | Director | 31 July 2015 | Active |
| 10, 7th Floor, Chiswell Street, London, United Kingdom, EC1Y 4UQ | Director | 12 October 2011 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE | Director | 26 September 2006 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE | Director | 16 November 2006 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE | Director | 12 October 2011 | Active |
| 10, Chiswell Street, London, EC1Y 4UQ | Director | 23 September 2014 | Active |
| Bank House, 4 Bouverie Square, Upper Third Street, Central Milton Keynes, MK9 1EB | Director | 26 January 2009 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE | Director | 21 November 2006 | Active |
| Burystead Court 120, Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, MK7 8LE | Director | 26 January 2009 | Active |
| 8000-11 Midland Road, Midland, Georgia, Usa, FOREIGN | Director | 21 November 2006 | Active |
| 1 Herpo Road, Craighall Park, Johanesburg, South Africa, | Director | 16 November 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 September 2006 | Active |
| Tsys International Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fulford Moor House, Fulford Road, York, United Kingdom, YO10 4EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-01 | Miscellaneous | Legacy. | Download |
| 2018-05-28 | Officers | Termination director company with name termination date. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Officers | Termination director company with name termination date. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-25 | Officers | Termination director company with name termination date. | Download |
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